[TECGUAN] General Meeting on 28-Jun-2022

Stock
[TECGUAN]: TECK GUAN PERDANA BHD
Announcement Date
16-Jun-2022
Reference No.
GMA-14062022-00024
Corporate Action ID
MY220523MEET0010
Type
General Meeting
Date & Time
28-Jun-2022 09:00
Depositor Date
21-Jun-2022
Venue
Online meeting platform provided by,Convene Malaysia Sdn. Bhd.,at https://conveneagm.my/teckguanagm2022,(MYNIC Domain Registration Number D6A475992),MY
Description
Notice of 28th Annual General Meeting
Notice of AGM (revised-final).pdf
Outcome

Teck Guan Perdana Berhad (“the Company”) is pleased to announce that all nine (9)resolutionsas set out in the Revised Notice of the Twenty-Eighth Annual General Meeting (“28th AGM”) of the Company dated 30 May 2022 were duly approved by the shareholders of the Company by way of poll at the 28th AGM held on 28 June 2022. The results of the polls were validated by Quantegic ServicesSdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 28 June 2022.

Voting Results

1. Resolution 1

Description 
To approve a first and final single-tier dividend of 3.0 sen per ordinary share for the financial year ended 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 26,519,582 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors fees not exceeding the amount RM54,000 and any benefits payable for the financial year ending 31 January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 26,401,082 1,000
% of Voted Shares 99.9962 0.0038
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tham Vui Vun who retires by rotation as a Director of the Company pursuant to Article 91 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 26,401,082 1,000
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Hong Kun Yee who retires by rotation as a Director of the Company pursuant to Article 91 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 26,401,082 1,000
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Resolution 5

Description 
To appoint Messrs. Crowe Malaysia PLT as Auditors in place of the retiring Auditors, Messrs. Ernst & Young for the ensuing year until the conclusion of the next Annual General Meeting and at a remuneration to be determined by the Board of Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 26,190,082 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Continuation in office for Mr. Tham Vui Vun as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 26,401,082 1,000
% of Voted Shares 99.9962 0.0038
Result Accepted

7. Resolution 7

Description 
Continuation in office for Mr. Wong Peng Mun as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 26,401,082 1,000
% of Voted Shares 99.9962 0.0038
Result Accepted

8. Resolution 8

Description 
Authority for Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 26,189,082 1,000
% of Voted Shares 99.9962 0.0038
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 230,900 1,000
% of Voted Shares 99.5688 0.4312
Result Accepted

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